Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Seminole
    4. ›
  4. 32750
    5. ›
  5. CAPRI CONTRACTORS, INC.

CAPRI CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: CAPRI CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRI CONTRACTORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jan 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P01000009937
FEI/EIN Number 593696832

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1855 W. State Road 434 Suite 273, Longwood, FL, 32750, US
Mail Address: 1855 W. State Road 434 Suite 273, Longwood, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2023 593696832 2024-09-30 CAPRI CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 1225 MOUNT VERNON STREET, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing SUNIA PIERMONT
Valid signature Filed with authorized/valid electronic signature
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2022 593696832 2023-07-31 CAPRI CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 601 N NEW YORK AVENUE, SUITE 101, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing SUNIA PIERMONT
Valid signature Filed with authorized/valid electronic signature
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2021 593696832 2022-10-12 CAPRI CONTRACTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 1225 MOUNT VERNON STREET, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SUNIA PIERMONT
Valid signature Filed with authorized/valid electronic signature
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2020 593696832 2021-09-30 CAPRI CONTRACTORS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 1225 MOUNT VERNON STREET, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing SUNIA PIERMONT
Valid signature Filed with authorized/valid electronic signature
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2019 593696832 2020-10-12 CAPRI CONTRACTORS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 1225 MOUNT VERNON STREET, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing SUNIA PIERMONT
Valid signature Filed with authorized/valid electronic signature
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2018 593696832 2019-10-04 CAPRI CONTRACTORS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 1225 MOUNT VERNON STREET, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing SUNIA PIERMONT
Valid signature Filed with authorized/valid electronic signature
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2017 593696832 2018-10-10 CAPRI CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 1225 MOUNT VERNON STREET, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing SUNIA PIERMONT
Valid signature Filed with authorized/valid electronic signature
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2016 593696832 2017-10-06 CAPRI CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 1218 MOUNT VERNON STREET, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing SUNIA PIERMONT
Valid signature Filed with authorized/valid electronic signature
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2015 593696832 2016-10-17 CAPRI CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 1218 MOUNT VERNON STREET, ORLANDO, FL, 32803
CAPRI CONTRACTORS, INC. EMPLOYEES' RETIREMENT PLAN 2014 593696832 2015-10-14 CAPRI CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 4072284645
Plan sponsor’s address 1218 MOUNT VERNON STREET, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing SUNIA PIERMONT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Prieto Rafael M President 1855 W. State Road 434 Suite 273, Longwood, FL, 32750
Piermont Sunia Vice President 1855 W. State Road 434 Suite 273, Longwood, FL, 32750
PIERMONT SUNIA Agent 1855 W. State Road 434 Suite 273, Longwood, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-20 1855 W. State Road 434 Suite 273, Longwood, FL 32750 -
CHANGE OF MAILING ADDRESS 2022-03-20 1855 W. State Road 434 Suite 273, Longwood, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-20 1855 W. State Road 434 Suite 273, Longwood, FL 32750 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7791587110 2020-04-14 0491 PPP 1225 MOUNT VERNON ST, ORLANDO, FL, 32803-5417
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120500
Loan Approval Amount (current) 120500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-5417
Project Congressional District FL-10
Number of Employees 9
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 121549.84
Forgiveness Paid Date 2021-03-09
2830378310 2021-01-21 0491 PPS 1225 Mount Vernon St, Orlando, FL, 32803-5417
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61470
Loan Approval Amount (current) 61470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-5417
Project Congressional District FL-10
Number of Employees 7
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62108.28
Forgiveness Paid Date 2022-02-09

Companies related by officers

PIERMONT SUNIA

MYERS HOUSING LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
ROSE HILL VENTURE CORP. - Inactive
Domestic Profit (1998 - 2003)
ROSE HILL VENTURE CORP. - Inactive
Domestic Profit (1998 - 2003)
ROSE HILL VENTURE CORP. - Inactive
Domestic Profit (1998 - 2003)
PROPERTY DEVELOPMENT SERVICES BY TDG LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
CONWAY PARTNERS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
CONWAY PARTNERS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
ROSE HILL VENTURE, LTD. - Inactive
Domestic Limited Partnership (1998 - 2002)
CAPRI CONSTRUCTION & DEVELOPMENT, INC. - Inactive
Domestic Profit (2006 - 2016)
WEST LAKE ESTATES PROPERTIES, INC. - Inactive
Domestic Profit (1998 - 2005)

Companies related by address

No other companies in our directory share the same address as CAPRI CONTRACTORS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated